Londonmetric Property PLC (LMP) Board of Directors | Ticker | TickerMF
Martin Francis McGann
Executive Director
16 yrs 3 mosAge: 65British
AM
Andrew Marc Jones
Executive Director
13 yrs 3 mosAge: 57British
SL
Suzanne Lee Avery
Non-Executive Director
8 yrs 1 mosAge: 58British
RT
Robert Turner Fowlds
Non-Executive Director
7 yrs 3 mosAge: 64British
KJ
Katerina Jane Patmore
Non-Executive Director
5 yrs 3 mosAge: 40British
AC
Alistair Charles Elliott
Non-Executive Director
3 yrs 11 mosAge: 64British
NM
Nicholas Mark Leslau
Non-Executive Director
2 yrs 1 mosAge: 66British
SL
Sandra Louise Gumm
Non-Executive Director
2 yrs 1 mosAge: 59Australian
JZ
Jadzia Zofia Duzniak
Secretary
15 yrs 7 mosBritish
SE
Suzy Efua Gloria Anne Hester
Director
3 yrs 1 mosAge: 60British,Ghanaian,Irish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 13 Jan 2010 | 16 yrs 3 mos | British |
| Executive Director | 25 Jan 2013 | 13 yrs 3 mos | British |
| Non-Executive Director | 22 Mar 2018 | 8 yrs 1 mos | British |
| Non-Executive Director | 31 Jan 2019 | 7 yrs 3 mos |
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Andrew Jones | Executive Director | £638,000 | £26,000 | £1,020,000 | £948,000 | £64,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | A | £2,696,000 | 38:1 | 22:1 | 8:1 |
| 2023 | A | £2,372,000 | 33:1 | 19:1 | 7:1 |
William Andrew Livingston
Non-Executive Director
Tenure: 9 yrsResigned: 20 May 2025
James Fitzroy Dean
Non-Executive Director
Tenure: 13 yrs 2 mosResigned: 29 Sept 2023
Lionel Patrick Vaughan
Non-Executive Director
Tenure: 13 yrs 6 mosResigned: 12 Jul 2023
Rosalyn Susan Wilton
Non-Executive Director
Tenure: 9 yrs 2 mosResigned: 24 May 2023
Mark Andrew Stirling
Director
Tenure: 5 yrs 1 mosResigned: 11 Jul 2019
Valentine Tristram Beresford
Director
Tenure: 5 yrs 1 mosResigned: 11 Jul 2019
MF
Martin Francis McGann
Executive Director
16 yrs 3 mosAge: 65British
AM
Andrew Marc Jones
Executive Director
13 yrs 3 mosAge: 57British
SL
Suzanne Lee Avery
Non-Executive Director
8 yrs 1 mosAge: 58British
RT
Robert Turner Fowlds
Non-Executive Director
7 yrs 3 mosAge: 64British
KJ
Katerina Jane Patmore
Non-Executive Director
5 yrs 3 mosAge: 40British
AC
Alistair Charles Elliott
Non-Executive Director
3 yrs 11 mosAge: 64British
NM
Nicholas Mark Leslau
Non-Executive Director
2 yrs 1 mosAge: 66British
SL
Sandra Louise Gumm
Non-Executive Director
2 yrs 1 mosAge: 59Australian
JZ
Jadzia Zofia Duzniak
Secretary
15 yrs 7 mosBritish
SE
Suzy Efua Gloria Anne Hester
Director
3 yrs 1 mosAge: 60British,Ghanaian,Irish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 13 Jan 2010 | 16 yrs 3 mos | British |
| Executive Director | 25 Jan 2013 | 13 yrs 3 mos | British |
| Non-Executive Director | 22 Mar 2018 | 8 yrs 1 mos | British |
| Non-Executive Director | 31 Jan 2019 | 7 yrs 3 mos |
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Andrew Jones | Executive Director | £638,000 | £26,000 | £1,020,000 | £948,000 | £64,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | A | £2,696,000 | 38:1 | 22:1 | 8:1 |
| 2023 | A | £2,372,000 | 33:1 | 19:1 | 7:1 |
William Andrew Livingston
Non-Executive Director
Tenure: 9 yrsResigned: 20 May 2025
James Fitzroy Dean
Non-Executive Director
Tenure: 13 yrs 2 mosResigned: 29 Sept 2023
Lionel Patrick Vaughan
Non-Executive Director
Tenure: 13 yrs 6 mosResigned: 12 Jul 2023
Rosalyn Susan Wilton
Non-Executive Director
Tenure: 9 yrs 2 mosResigned: 24 May 2023
Mark Andrew Stirling
Director
Tenure: 5 yrs 1 mosResigned: 11 Jul 2019
Valentine Tristram Beresford
Director
Tenure: 5 yrs 1 mosResigned: 11 Jul 2019
| Non-Executive Director | 28 Jan 2021 | 5 yrs 3 mos | British |
AC Alistair Charles Elliott | Non-Executive Director | 26 May 2022 | 3 yrs 11 mos | British |
| Non-Executive Director | 6 Mar 2024 | 2 yrs 1 mos | British |
| Non-Executive Director | 27 Mar 2024 | 2 yrs 1 mos | Australian |
| Secretary | 13 Sept 2010 | 15 yrs 7 mos | British |
SE Suzy Efua Gloria Anne Hester | Director | 29 Mar 2023 | 3 yrs 1 mos | British,Ghanaian,Irish |
| Martin McGann | Executive Director | £427,000 | £28,000 | £579,000 | £459,000 | £43,000 | £1,536,000 |
| Alistair Elliott | Non-Executive Director | £159,000 | – | – | – | – | £159,000 |
| Robert Fowlds | Non-Executive Director | £77,000 | – | – | – | – | £77,000 |
| Kitty Patmore | Non-Executive Director | £68,000 | – | – | – | – | £68,000 |
| Suzy Neubert | Non-Executive Director | £64,000 | – | – | – | – | £64,000 |
| Suzanne Avery | Non-Executive Director | £64,000 | – | – | – | – | £64,000 |
| Patrick Vaughan | Non-Executive Director | £59,000 | – | – | – | – | £59,000 |
| Andrew Livingston | Non-Executive Director | £59,000 | – | – | – | – | £59,000 |
| James Dean | Non-Executive Director | £27,000 | – | – | – | – | £27,000 |
| Rosalyn Wilton | Non-Executive Director | £11,000 | – | – | – | – | £11,000 |
| Nick Leslau | Non-Executive Director | £4,000 | – | – | – | – | £4,000 |
| Sandy Gumm | Non-Executive Director | – | – | – | – | – | – |
Prior year comparison (11 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Andrew Jones | Executive Director | £609,000 | £26,000 | £799,000 | £875,000 | £63,000 | £2,372,000 |
| Martin McGann | Executive Director | £407,000 | £28,000 | £442,000 | £453,000 | £42,000 | £1,372,000 |
| Patrick Vaughan | Non-Executive Director | £208,000 | – | – | – | – | £208,000 |
| Robert Fowlds | Non-Executive Director | £77,000 | – | – | – | – | £77,000 |
| Rosalyn Wilton | Non-Executive Director | £72,000 | – | – | – | – | £72,000 |
| Suzanne Avery | Non-Executive Director | £62,000 | – | – | – | – | £62,000 |
| Andrew Livingston | Non-Executive Director | £57,000 | – | – | – | – | £57,000 |
| Kitty Patmore | Non-Executive Director | £57,000 | – | – | – | – | £57,000 |
| James Dean | Non-Executive Director | £52,000 | – | – | – | – | £52,000 |
| Alistair Elliott | Non-Executive Director | £45,000 | – | – | – | – | £45,000 |
| Suzy Neubert | Non-Executive Director | – | – | – | – | – | – |
Tenure: 6 yrs 2 mosResigned: 31 Mar 2019
Alexander Gerard Pelmore
Director
Tenure: 6 yrs 2 mosResigned: 31 Mar 2019
Andrew John Varley
Director
Tenure: 4 yrs 8 mosResigned: 30 Sept 2017
The Honourable Charles William Cayzer
Director
Tenure: 6 yrs 2 mosResigned: 30 Sept 2016
Humphrey James Montgomery Price
Director
Tenure: 4 yrs 8 mosResigned: 31 Mar 2015
Andrew John Mack Huntley
Director
Tenure: 6 mosResigned: 10 Jul 2013
Mark Ashley Burton
Director
Tenure: 3 yrsResigned: 10 Jul 2013
Harold Raymond Mould
Director
Tenure: 2 yrs 6 mosResigned: 25 Jan 2013
Richard John Crowder
Director
Tenure: 2 yrs 6 mosResigned: 25 Jan 2013
Jacqueline Jessop
Secretary
Tenure: 8 mosResigned: 13 Sept 2010
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| William Andrew Livingston | Non-Executive Director | 31 May 2016 | 20 May 2025 | 9 yrs | British |
| James Fitzroy Dean | Non-Executive Director | 29 Jul 2010 | 29 Sept 2023 | 13 yrs 2 mos | British |
| Lionel Patrick Vaughan | Non-Executive Director | 13 Jan 2010 | 12 Jul 2023 | 13 yrs 6 mos | British |
| Rosalyn Susan Wilton | Non-Executive Director | 25 Mar 2014 | 24 May 2023 | 9 yrs 2 mos | British |
| Mark Andrew Stirling | Director | 3 Jun 2014 | 11 Jul 2019 | 5 yrs 1 mos | British |
| Valentine Tristram Beresford | Director | 3 Jun 2014 | 11 Jul 2019 | 5 yrs 1 mos | British |
| Philip Mark Watson | Director |
| Non-Executive Director | 28 Jan 2021 | 5 yrs 3 mos | British |
AC Alistair Charles Elliott | Non-Executive Director | 26 May 2022 | 3 yrs 11 mos | British |
| Non-Executive Director | 6 Mar 2024 | 2 yrs 1 mos | British |
| Non-Executive Director | 27 Mar 2024 | 2 yrs 1 mos | Australian |
| Secretary | 13 Sept 2010 | 15 yrs 7 mos | British |
SE Suzy Efua Gloria Anne Hester | Director | 29 Mar 2023 | 3 yrs 1 mos | British,Ghanaian,Irish |
| Martin McGann | Executive Director | £427,000 | £28,000 | £579,000 | £459,000 | £43,000 | £1,536,000 |
| Alistair Elliott | Non-Executive Director | £159,000 | – | – | – | – | £159,000 |
| Robert Fowlds | Non-Executive Director | £77,000 | – | – | – | – | £77,000 |
| Kitty Patmore | Non-Executive Director | £68,000 | – | – | – | – | £68,000 |
| Suzy Neubert | Non-Executive Director | £64,000 | – | – | – | – | £64,000 |
| Suzanne Avery | Non-Executive Director | £64,000 | – | – | – | – | £64,000 |
| Patrick Vaughan | Non-Executive Director | £59,000 | – | – | – | – | £59,000 |
| Andrew Livingston | Non-Executive Director | £59,000 | – | – | – | – | £59,000 |
| James Dean | Non-Executive Director | £27,000 | – | – | – | – | £27,000 |
| Rosalyn Wilton | Non-Executive Director | £11,000 | – | – | – | – | £11,000 |
| Nick Leslau | Non-Executive Director | £4,000 | – | – | – | – | £4,000 |
| Sandy Gumm | Non-Executive Director | – | – | – | – | – | – |
Prior year comparison (11 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Andrew Jones | Executive Director | £609,000 | £26,000 | £799,000 | £875,000 | £63,000 | £2,372,000 |
| Martin McGann | Executive Director | £407,000 | £28,000 | £442,000 | £453,000 | £42,000 | £1,372,000 |
| Patrick Vaughan | Non-Executive Director | £208,000 | – | – | – | – | £208,000 |
| Robert Fowlds | Non-Executive Director | £77,000 | – | – | – | – | £77,000 |
| Rosalyn Wilton | Non-Executive Director | £72,000 | – | – | – | – | £72,000 |
| Suzanne Avery | Non-Executive Director | £62,000 | – | – | – | – | £62,000 |
| Andrew Livingston | Non-Executive Director | £57,000 | – | – | – | – | £57,000 |
| Kitty Patmore | Non-Executive Director | £57,000 | – | – | – | – | £57,000 |
| James Dean | Non-Executive Director | £52,000 | – | – | – | – | £52,000 |
| Alistair Elliott | Non-Executive Director | £45,000 | – | – | – | – | £45,000 |
| Suzy Neubert | Non-Executive Director | – | – | – | – | – | – |
Tenure: 6 yrs 2 mosResigned: 31 Mar 2019
Alexander Gerard Pelmore
Director
Tenure: 6 yrs 2 mosResigned: 31 Mar 2019
Andrew John Varley
Director
Tenure: 4 yrs 8 mosResigned: 30 Sept 2017
The Honourable Charles William Cayzer
Director
Tenure: 6 yrs 2 mosResigned: 30 Sept 2016
Humphrey James Montgomery Price
Director
Tenure: 4 yrs 8 mosResigned: 31 Mar 2015
Andrew John Mack Huntley
Director
Tenure: 6 mosResigned: 10 Jul 2013
Mark Ashley Burton
Director
Tenure: 3 yrsResigned: 10 Jul 2013
Harold Raymond Mould
Director
Tenure: 2 yrs 6 mosResigned: 25 Jan 2013
Richard John Crowder
Director
Tenure: 2 yrs 6 mosResigned: 25 Jan 2013
Jacqueline Jessop
Secretary
Tenure: 8 mosResigned: 13 Sept 2010
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| William Andrew Livingston | Non-Executive Director | 31 May 2016 | 20 May 2025 | 9 yrs | British |
| James Fitzroy Dean | Non-Executive Director | 29 Jul 2010 | 29 Sept 2023 | 13 yrs 2 mos | British |
| Lionel Patrick Vaughan | Non-Executive Director | 13 Jan 2010 | 12 Jul 2023 | 13 yrs 6 mos | British |
| Rosalyn Susan Wilton | Non-Executive Director | 25 Mar 2014 | 24 May 2023 | 9 yrs 2 mos | British |
| Mark Andrew Stirling | Director | 3 Jun 2014 | 11 Jul 2019 | 5 yrs 1 mos | British |
| Valentine Tristram Beresford | Director | 3 Jun 2014 | 11 Jul 2019 | 5 yrs 1 mos | British |
| Philip Mark Watson | Director |
| Alexander Gerard Pelmore | Director | 25 Jan 2013 | 31 Mar 2019 | 6 yrs 2 mos | British |
| Andrew John Varley | Director | 25 Jan 2013 | 30 Sept 2017 | 4 yrs 8 mos | British |
| The Honourable Charles William Cayzer | Director | 29 Jul 2010 | 30 Sept 2016 | 6 yrs 2 mos | British |
| Humphrey James Montgomery Price | Director | 29 Jul 2010 | 31 Mar 2015 | 4 yrs 8 mos | British |
| Andrew John Mack Huntley | Director | 25 Jan 2013 | 10 Jul 2013 | 6 mos | British |
| Mark Ashley Burton | Director | 29 Jul 2010 | 10 Jul 2013 | 3 yrs | British |
| Harold Raymond Mould | Director | 29 Jul 2010 | 25 Jan 2013 | 2 yrs 6 mos | British |
| Richard John Crowder | Director | 29 Jul 2010 | 25 Jan 2013 | 2 yrs 6 mos | British |
| Jacqueline Jessop | Secretary | 13 Jan 2010 | 13 Sept 2010 | 8 mos | – |
| Alexander Gerard Pelmore | Director | 25 Jan 2013 | 31 Mar 2019 | 6 yrs 2 mos | British |
| Andrew John Varley | Director | 25 Jan 2013 | 30 Sept 2017 | 4 yrs 8 mos | British |
| The Honourable Charles William Cayzer | Director | 29 Jul 2010 | 30 Sept 2016 | 6 yrs 2 mos | British |
| Humphrey James Montgomery Price | Director | 29 Jul 2010 | 31 Mar 2015 | 4 yrs 8 mos | British |
| Andrew John Mack Huntley | Director | 25 Jan 2013 | 10 Jul 2013 | 6 mos | British |
| Mark Ashley Burton | Director | 29 Jul 2010 | 10 Jul 2013 | 3 yrs | British |
| Harold Raymond Mould | Director | 29 Jul 2010 | 25 Jan 2013 | 2 yrs 6 mos | British |
| Richard John Crowder | Director | 29 Jul 2010 | 25 Jan 2013 | 2 yrs 6 mos | British |
| Jacqueline Jessop | Secretary | 13 Jan 2010 | 13 Sept 2010 | 8 mos | – |
